Case files from the desk.
Every published case file. Read the full investigation behind each scam-broker entry on our watchlist — written by the lead investigator on the case.
Recovery briefings from the operations desk
1,064 CASE FILES PUBLISHED · PAGE 69 OF 89
Watchlist entry · DML Markets
Our analysts have logged DML Markets as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileInfinity Forex Funds — on the Cryptoblackbird Watchlist
Infinity Forex Funds surfaces on the watchlist as another in a long line of opaque crypto operators investors should approach with hard skepticism.
Read the full case fileBitMEX.US Markets Limited: case file from our team
BitMEX.US Markets Limited appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileCase file: Guardian Invest
Guardian Invest surfaces on the watchlist as another in a long line of opaque crypto operators investors should approach with hard skepticism.
Read the full case fileWatchlist entry · AAG Markets
AAG Markets markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case fileCase file: JNY Markets
Watchlist entry JNY Markets looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileFirst Trade Cfd: case file from our team
Our analysts have logged First Trade Cfd as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileCase file: Curmex Capitals
Curmex Capitals is now logged on the Cryptoblackbird Watchlist. The domain mechanics, regulator silence, and reach-out behavior all map to a known operator profile.
Read the full case filePioneer Wealth Trust — on the Cryptoblackbird Watchlist
Our analysts have logged Pioneer Wealth Trust as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileTrade Exerts — on the Cryptoblackbird Watchlist
Our analysts have logged Trade Exerts as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileCase file: SimpliiCryptos
Watchlist entry SimpliiCryptos looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileActivFX: case file from our team
ActivFX surfaces on the watchlist as another in a long line of opaque crypto operators investors should approach with hard skepticism.
Read the full case file